Agm Batteries Limited

Company Registration Number: 03479383

Company registered in England and Wales

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Agm Batteries Limited is a Private Company Limited by Shares first registered on 11 December 1997. Its current registered address is in London.

Registered Address

20-22 BEDFORD ROW
LONDON
ENGLAND
WC1R 4JS

There are 1798 companies currently registered at this postcode, including this one.

All companies at WC1R 4JS

Registration Data

Company Number

03479383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27200 - Manufacture of batteries and accumulators

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100,895£82,280£49,492£655,873£832,629£488,162
of which Cash £49,988£0£0£0£0£0
Total Assets £100,895£82,280£49,492£655,873£832,629£488,162
Current Liabilities £487,379£167,425£2,300,264£2,993,467£2,782,416£1,579,044
Net Current Assets £-386,484£-85,145£-2,250,772£-2,337,594£-1,949,787£-1,090,882
Total Net Worth £-375,834£-85,145£-2,250,772£-2,103,301£-1,684,638£-1,043,547

Previous Names

  • HACKREMCO (NO.1293) LIMITED, active until 30 April 1998

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 February 2011

     

    21
    St. Thomas Street
    Bristol
    Avon
    BS1 6JS

  • BRUNDISH, Kevin David

    Director

    Appointed on 10 June 2014

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: October 1970

    Denchi House
    Thurso Enterprise Park
    Thurso
    Caithness
    KW14 7XW
    Scotland

  • PARK, Adam Colton

    Director

    Appointed on 31 October 2016

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: March 1969

    TRACEY BEVERIDGE
    Denchi House
    Thurso Enterprise Park
    Thurso
    KW14 7XW
    Scotland

  • TILLET, Paul Brian

    Director

    Appointed on 12 December 2015

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: February 1965

    MR S J FARMER
    Denchi House
    Thurso Enterprise Park
    Thurso
    Caithness
    KW14 7XW
    Scotland

  • CAVANAGH, James Edward Mark

    Secretary

    Appointed on 30 September 2005

    Resigned on 7 June 2006

    40 St Hilda's Close
    Didcot
    Oxfordshire
    OX11 9UX

  • COX, Jane Elizabeth Mary

    Secretary

    Appointed on 11 October 1999

    Resigned on 25 July 2000

    35 Limetrees
    Chilton
    Didcot
    Oxfordshire
    OX11 0HY

  • COX, Jane Elizabeth Mary

    Secretary

    Appointed on 16 June 1998

    Resigned on 28 February 1999

    35 Limetrees
    Chilton
    Didcot
    Oxfordshire
    OX11 0HY

  • MURRAY, Catherine Goldie

    Secretary

    Appointed on 17 August 2000

    Resigned on 30 September 2005

    21 Castle Street
    Thurso
    Caithness
    KW14 7JD

  • RUSSELL, Keith John

    Secretary

    Appointed on 21 May 1998

    Resigned on 16 June 1998

    Elsfield Crafts End
    Chilton
    Didcot
    Oxfordshire
    OX11 0SA

  • SIMMONDS, Louise Clare

    Secretary

    Appointed on 28 February 1999

    Resigned on 8 October 1999

    10 Ormond Road
    Wantage
    Oxfordshire
    OX12 8EG

  • HACKWOOD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 1997

    Resigned on 21 May 1998

    One Silk Street
    London
    EC2Y 8HQ

  • JAMESTOWN INVESTMENTS LIMITED

    Corporate Secretary

    Appointed on 2 October 2006

    Resigned on 28 February 2011

    4 Felstead Gardens
    Ferry Street
    London
    E14 3BS

  • BETTS, Philip John

    Director

    Appointed on 20 December 2013

    Resigned on 4 February 2015

    Nationality: British

    Occupation: Leasing Broker

    Month of birth: March 1963

    TAYLOR VINTERS LLP
    Level 33 Tower 42
    25 Old Broad Street
    London
    EC2N 1HQ

  • BOYES, Stephen

    Director

    Appointed on 16 June 1998

    Resigned on 1 February 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    Crockford House
    Snow Hill
    Crawley
    West Sussex
    RH10 3EE

  • BROWN, Christopher Paul

    Director

    Appointed on 11 August 2004

    Resigned on 9 January 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1955

    Ranelagh
    14 Linersh Wood Close
    Bramley
    Surrey
    GU5 0EG

  • CAVANAGH, James Edward Mark

    Director

    Appointed on 30 September 2005

    Resigned on 7 June 2006

    Nationality: British

    Occupation: Manager

    Month of birth: January 1961

    40 St Hilda's Close
    Didcot
    Oxfordshire
    OX11 9UX

  • COWLEY, John Michael

    Director

    Appointed on 14 August 2006

    Resigned on 24 August 2007

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1945

    Garden Lodge
    Upton St Leonards
    Gloucestershire
    GL4 8EB

  • FINN, Andre Thomas

    Director

    Appointed on 17 October 2014

    Resigned on 5 October 2016

    Nationality: British

    Occupation: Ceo

    Month of birth: February 1968

    52 Cornhill
    Cornhill
    London
    EC3V 3PD
    England

  • HAYASHI, Kenzaburo

    Director

    Appointed on 16 June 1998

    Resigned on 29 June 2000

    Nationality: Japanese

    Occupation: Director

    Month of birth: December 1939

    8-11 Izumigaoka Nagaoka
    Kyo-Shi
    Kyoto-Fu
    Japan

  • JEFFERY, Anthony Michael

    Director

    Appointed on 1 February 2000

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1945

    Suidhe
    Canisbay
    Wick
    Caithness
    KW1 4YH

  • KIMURA, Etsuji

    Director

    Appointed on 16 June 1998

    Resigned on 29 June 1999

    Nationality: Japanese

    Occupation: Director

    Month of birth: September 1945

    1-25-7 Yutaka-Chou
    Kasokabe-City 344-0066
    Saitama-Pref Japan

  • KOMADA, Norikazu

    Director

    Appointed on 10 July 2001

    Resigned on 15 March 2006

    Nationality: Japanese

    Occupation: Assistant General Manager

    Month of birth: March 1952

    4-13-10 Aoge
    Kuki Shi
    Saitama Ken 346 0011
    Japan

  • LINDSAY, David

    Director

    Appointed on 4 July 2005

    Resigned on 7 June 2006

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: May 1956

    92 Sandringham Road
    Watford
    Hertfordshire
    WD24 7BE

  • LOUGHBOROUGH, David

    Director

    Appointed on 3 January 2001

    Resigned on 28 June 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1961

    Windy Nook Keoltag Drive
    Reay
    Caithness
    KW14 7SD

  • MAINE, Michael Geoffrey

    Director

    Appointed on 28 February 2011

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    Hillcrest
    Earlswood
    Nr Shirenewton
    Chepstow
    Monmouthshire
    NP16 6AN
    United Kingdom

  • MCCREE, Andrew Charles Gambon

    Director

    Appointed on 16 June 1998

    Resigned on 4 July 2005

    Nationality: British

    Occupation: Director Corporate Affairs

    Month of birth: August 1957

    Rose Farm
    Manningford Abbots
    Pewsey
    Wiltshire
    SN9 6JA

  • MIZUTANI, Minoru

    Director

    Appointed on 29 June 2000

    Resigned on 10 June 2003

    Nationality: Japanese

    Occupation: Vice General Mgt

    Month of birth: December 1942

    2-2-2-303 Nidnoha,A
    Otsu City
    Shiga Prefecture
    520 0801
    Japan

  • MOCHIZUKI, Akira

    Director

    Appointed on 29 June 2000

    Resigned on 29 June 2004

    Nationality: Japanese

    Occupation: General Manager

    Month of birth: March 1947

    1-8-25 Nonmachi-Higashi
    Yono-Shi
    Saitama-Ken 338-0003
    Japan

  • MURRAY, Catherine Goldie

    Director

    Appointed on 14 August 2006

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1975

    Plocan
    Calder
    Halkirk
    Caithness
    KW12 6XQ
    United Kingdom

  • MURRAY, Catherine Goldie

    Director

    Appointed on 11 May 2005

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1975

    21 Castle Street
    Thurso
    Caithness
    KW14 7JD

  • NEAT, Robin John, Dr

    Director

    Appointed on 16 June 1998

    Resigned on 2 January 2001

    Nationality: British

    Occupation: Scientist

    Month of birth: September 1960

    15 Willow Lane
    Milton
    Abingdon
    Oxfordshire
    OX14 4EG

  • ONO, Mikiya

    Director

    Appointed on 16 June 1998

    Resigned on 10 July 2001

    Nationality: Japanese

    Occupation: Director

    Month of birth: September 1933

    1-24-12 Matsugaoka
    Tokorozawa-City 359-1132
    Saitama-Pref
    Japan

  • PROCTOR, Raymond

    Director

    Appointed on 21 May 1998

    Resigned on 18 May 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1945

    Meadow House
    25 Summer Lane
    Wirksworth
    Derbyshire
    DE4 4EB

  • RUSSELL, Keith John

    Director

    Appointed on 21 May 1998

    Resigned on 16 June 1998

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1955

    Elsfield Crafts End
    Chilton
    Didcot
    Oxfordshire
    OX11 0SA

  • RYAN, Graham Charles

    Director

    Appointed on 23 November 2007

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1955

    Sparrows
    Brightstone Lane
    Farringdon
    Hampshire
    GU34 3DG

  • SIMMS, Barry

    Director

    Appointed on 18 May 2004

    Resigned on 4 April 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1947

    4 Addisons Way
    Lilleshall
    Newport
    Shropshire
    TF10 9HH

  • SONODA, Teruo

    Director

    Appointed on 10 June 2003

    Resigned on 15 March 2006

    Nationality: Japanese

    Occupation: Director

    Month of birth: January 1955

    Miyatani 1-45
    Hirono-Cho Uji-City
    Kyoto Pref
    FOREIGN
    Japan

  • UEDA, Fumihiro

    Director

    Appointed on 29 June 2004

    Resigned on 15 March 2006

    Nationality: Japan

    Occupation: Executive Officer

    Month of birth: September 1947

    2-1571-8 Owada Minuma-Ku
    Saitama-Shi
    Saitama-Ken 337-0053
    Japan

  • WATSON, Peter

    Director

    Appointed on 4 May 2000

    Resigned on 7 June 2006

    Nationality: British

    Occupation: Ceo

    Month of birth: January 1944

    49 Suckling Green Lane
    Wolverhampton
    West Midlands
    WV8 2BT

  • WRIGHT, Christopher John, Dr

    Director

    Appointed on 16 June 1998

    Resigned on 3 May 2000

    Nationality: British

    Occupation: Company Chairman

    Month of birth: December 1947

    The Malthouse
    22 Pettiwell
    Garsington
    Oxford
    OX44 9DB
    United Kingdom

  • YAMACHI, Masanori

    Director

    Appointed on 16 June 1998

    Resigned on 1 February 2006

    Nationality: Japanese

    Occupation: Director

    Month of birth: February 1941

    1-10-4 Kayogaoka
    Nagaokakyo-Shi
    Kyoto-Fu
    617 0852
    Japan

  • YODA, Makoto

    Director

    Appointed on 1 February 2006

    Resigned on 15 March 2006

    Nationality: Japanese

    Occupation: Director

    Month of birth: January 1950

    19-13 Akibadai
    Otsu-Shi
    Shiga 520-0822
    Japan

  • YOSHIZUMI, Motohiko

    Director

    Appointed on 29 June 1999

    Resigned on 29 June 2000

    Nationality: Japan

    Occupation: General Manager

    Month of birth: January 1944

    3-151 Kotobuki
    Ina Machi Kita Adachi Gun
    Saitama Ken
    Japan

  • ZUIDEMA, Richard William

    Director

    Appointed on 28 February 2011

    Resigned on 20 December 2013

    Nationality: United States

    Occupation: Director

    Month of birth: September 1948

    1932
    Wickford Place
    Wyomissing
    PA 19610
    Usa

  • HACKWOOD DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 December 1997

    Resigned on 21 May 1998

    One Silk Street
    London
    EC2Y 8HQ

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M59KNV. Transaction: MzE2NDc1MzcyMmFkaXF6a2N4.

  2. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LCCAP5. Transaction: MzE2NDE1OTM4N2FkaXF6a2N4.

  3. 11 November 2016 Appointment of Mr Adam Colton Park as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5JISTUM. Transaction: MzE2MTc1OTg5MWFkaXF6a2N4.

  4. 22 October 2016 Termination of appointment of Andre Thomas Finn as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: TM01. Barcode: X5I4WKQP. Transaction: MzE2MDI3Nzk3MWFkaXF6a2N4.

  5. 23 February 2016 Registered office address changed from C/O Taylor Vinters Llp Level 33 Tower 42 25 Old Broad Street London EC2N 1HQ to 20-22 Bedford Row London WC1R 4JS on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Address. Type: AD01. Barcode: X51E40OI. Transaction: MzE0MjQ5MjQzNWFkaXF6a2N4.

  6. 4 February 2016 Appointment of Mr Paul Brian Tillet as a director on 12 December 2015 [View PDF]

    Action Date: 12 December 2015. Category: Officers. Type: AP01. Barcode: X500T357. Transaction: MzE0MTI5OTcwN2FkaXF6a2N4.

  7. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPD350. Transaction: MzEzODA0NjkyNWFkaXF6a2N4.

  8. 14 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1LOF4. Transaction: MzEzNzM0Nzg4MGFkaXF6a2N4.

  9. 4 February 2015 Termination of appointment of Philip John Betts as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: TM01. Barcode: X40J5497. Transaction: MzExNjY5MzU3NWFkaXF6a2N4.

  10. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBHZI0. Transaction: MzExNDY0NTkzOWFkaXF6a2N4.

  11. 17 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXSDPE. Transaction: MzExMzY4NDk2N2FkaXF6a2N4.

  12. 17 October 2014 Appointment of Mr Andre Thomas Finn as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X3IOAB14. Transaction: MzEwOTYzOTkzNGFkaXF6a2N4.

  13. 29 July 2014 Appointment of Mr Kevin David Brundish as a director on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: AP01. Barcode: X3D48I6R. Transaction: MzEwNDYxMzk1NmFkaXF6a2N4.

  14. 17 January 2014 Appointment of Mr Philip John Betts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZOWJUH. Transaction: MzA5MjgyMjI2OGFkaXF6a2N4.

  15. 17 January 2014 Registered office address changed from 21 St Thomas Street Bristol Avon BS21 6JS on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Address. Type: AD01. Barcode: A2ZOWJTT. Transaction: MzA5MjgyMjA5MWFkaXF6a2N4.

  16. 17 January 2014 Termination of appointment of Michael Maine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ZOWJU1. Transaction: MzA5MjgyMjA2MGFkaXF6a2N4.

  17. 17 January 2014 Termination of appointment of Richard Zuidema as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ZOWJU9. Transaction: MzA5MjgyMTk4NmFkaXF6a2N4.

  18. 20 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN11AB. Transaction: MzA5MTI3Mjc2M2FkaXF6a2N4.

  19. 30 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FPQ0MR. Transaction: MzA4NDEyMzI5NGFkaXF6a2N4.

  20. 20 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUJ0QP. Transaction: MzA2OTczOTk0NWFkaXF6a2N4.

  21. 14 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPBF8X. Transaction: MzA2OTM2MDUwMGFkaXF6a2N4.

  22. 20 November 2012 Director's details changed for Michael Geoffrey Maine on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Officers. Type: CH01. Barcode: X1M4BW9D. Transaction: MzA2Nzc5OTIyNWFkaXF6a2N4.

  23. 29 March 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A15NWDLD. Transaction: MzA1NDk3Mjk1OGFkaXF6a2N4.

  24. 5 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX1YUH. Transaction: MzA1MDE2NzYwM2FkaXF6a2N4.

  25. 30 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR3EUO. Transaction: MzA0OTg1ODczN2FkaXF6a2N4.

  26. 13 May 2011 Director's details changed for Richard William Zuidema on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Officers. Type: CH01. Barcode: XLWS0U33. Transaction: MzAzNzE0MDA5NGFkaXF6a2N4.

  27. 13 May 2011 Director's details changed for Michael Geoffrey Maine on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Officers. Type: CH01. Barcode: XLWB4U3Q. Transaction: MzAzNzEzOTA1OWFkaXF6a2N4.

  28. 6 May 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: AHT1ETVN. Transaction: MzAzNjcxNDExN2FkaXF6a2N4.

  29. 16 March 2011 Appointment of Jordan Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AY5G7SG8. Transaction: MzAzMzkxMDk3OWFkaXF6a2N4.

  30. 16 March 2011 Appointment of Michael Geoffrey Maine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY5GCSGD. Transaction: MzAzMzkwNjkyM2FkaXF6a2N4.

  31. 16 March 2011 Appointment of Richard William Zuidema as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY5GDSGE. Transaction: MzAzMzkwNjU5M2FkaXF6a2N4.

  32. 16 March 2011 Termination of appointment of Jamestown Investments Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AY5G8SG9. Transaction: MzAzMzkwNDYwNWFkaXF6a2N4.

  33. 16 March 2011 Termination of appointment of Catherine Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AY5GASGB. Transaction: MzAzMzkwMzI0MGFkaXF6a2N4.

  34. 16 March 2011 Termination of appointment of Anthony Jeffery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AY5GBSGC. Transaction: MzAzMzkwMjkwNGFkaXF6a2N4.

  35. 16 March 2011 Registered office address changed from F4 Culham Abingdon Oxfordshire OX14 3ED on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Address. Type: AD01. Barcode: AY5G9SGA. Transaction: MzAzMzkwMjc3N2FkaXF6a2N4.

  36. 4 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L9I1WS34. Transaction: MzAzMzI4ODM3M2FkaXF6a2N4.

  37. 4 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L9I1XS35. Transaction: MzAzMzI4ODMxMmFkaXF6a2N4.

  38. 20 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X98N1Q0S. Transaction: MzAyODk3Mzc0OWFkaXF6a2N4.

  39. 12 August 2010 Director's details changed for Catherine Goldie Murray on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XWMQ3MHB. Transaction: MzAyMTI4OTkzMWFkaXF6a2N4.

  40. 9 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A701PLG8. Transaction: MzAxOTIxMDgwMWFkaXF6a2N4.

  41. 19 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUM9MGR3. Transaction: MzAwNzM2OTkwNGFkaXF6a2N4.

  42. 15 December 2009 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XGFQ1FTR. Transaction: MzAwNTAxMDc2NGFkaXF6a2N4.

  43. 15 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AP1QKE1P. Transaction: MzAwMDgwMTYyNWFkaXF6a2N4.

  44. 15 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AP1QHE1M. Transaction: MzAwMDgwMTU4OWFkaXF6a2N4.

  45. 2 July 2009 Appointment terminated director graham ryan [View PDF]

    Category: Officers. Type: 288b. Barcode: XQAVTB73. Transaction: MjAzNjM0MzA3N2FkaXF6a2N4.

  46. 8 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABGY2AJU. Transaction: MjAzNDc3MjUzNmFkaXF6a2N4.

  47. 8 June 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG3MG00A. Transaction: MjAzNDk0NjkzM2FkaXF6a2N4.

  48. 15 December 2008 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCGUO5O0. Transaction: MjAyMDI4MzY3N2FkaXF6a2N4.

  49. 3 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALSDN2TI. Transaction: MjAxMjYwODQyOGFkaXF6a2N4.

  50. 21 January 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzNDkzNGFkaXF6a2N4.

  51. 21 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTE5MjkyOWFkaXF6a2N4.

  52. 19 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQxOTYyMmFkaXF6a2N4.

  53. 5 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEzODkyMWFkaXF6a2N4.

  54. 3 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQyNTYwNWFkaXF6a2N4.

  55. 25 April 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIxODM3OWFkaXF6a2N4.

  56. 16 February 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA2ODMzOWFkaXF6a2N4.

  57. 16 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA2ODMyM2FkaXF6a2N4.

  58. 16 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA2ODMzNWFkaXF6a2N4.

  59. 16 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA2ODMzN2FkaXF6a2N4.

  60. 16 February 2007 Registered office changed on 16/02/07 from: 329-wif harwell didcot oxfordshire OX11 0QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjA2ODMzNmFkaXF6a2N4.

  61. 16 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA2ODMzOGFkaXF6a2N4.

  62. 16 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA2ODMzNGFkaXF6a2N4.

  63. 16 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA2ODMyNGFkaXF6a2N4.

  64. 16 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NjA2ODMyMmFkaXF6a2N4.

  65. 7 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTMzMDg4NmFkaXF6a2N4.

  66. 3 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTUyMTQ5M2FkaXF6a2N4.

  67. 3 April 2006 Recon 22/03/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2MDQzODMwMmFkaXF6a2N4.

  68. 3 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDQ0OTcxNmFkaXF6a2N4.

  69. 3 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTM3MjA3MWFkaXF6a2N4.

  70. 3 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI0MzEyOGFkaXF6a2N4.

  71. 3 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTczNjM5NmFkaXF6a2N4.

  72. 3 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ2MjE1NWFkaXF6a2N4.

  73. 14 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU2MDgyNGFkaXF6a2N4.

  74. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI0MjkyMWFkaXF6a2N4.

  75. 14 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMxOTIxOGFkaXF6a2N4.

  76. 23 January 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDEyNDEyNWFkaXF6a2N4.

  77. 18 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjIzNDg4OWFkaXF6a2N4.

  78. 11 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTIwOTc3MmFkaXF6a2N4.

  79. 11 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjA3MDIxNmFkaXF6a2N4.

  80. 14 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE3MDQxNmFkaXF6a2N4.

  81. 14 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM5NDY4NmFkaXF6a2N4.

  82. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDIyNjc1M2FkaXF6a2N4.

  83. 21 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDMxMDY5N2FkaXF6a2N4.

  84. 4 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzU2NzE3MmFkaXF6a2N4.

  85. 5 January 2005 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM3MjAyN2FkaXF6a2N4.

  86. 19 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODYxMjA3N2FkaXF6a2N4.

  87. 2 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODk5NDE1NWFkaXF6a2N4.

  88. 26 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI0MjkyOWFkaXF6a2N4.

  89. 26 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ4MzM3M2FkaXF6a2N4.

  90. 4 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzU1NjQ4MGFkaXF6a2N4.

  91. 4 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA3MzE4N2FkaXF6a2N4.

  92. 13 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MTc0ODAwNWFkaXF6a2N4.

  93. 7 January 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA1NzI2MGFkaXF6a2N4.

  94. 4 September 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzODUzMjU0NWFkaXF6a2N4.

  95. 11 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTU0NzI3OWFkaXF6a2N4.

  96. 11 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDEyNTAzN2FkaXF6a2N4.

  97. 20 February 2003 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ4OTMxNmFkaXF6a2N4.

  98. 30 September 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMDczMjgxMGFkaXF6a2N4.

  99. 18 December 2001 Return made up to 11/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDczOTM0M2FkaXF6a2N4.

  100. 27 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODgzODQzNGFkaXF6a2N4.

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